Members

Global Credit Data was established in December 2004 as a loose affiliation of 11 major banks. Since then membership has grown to 53 member banks across Europe, Africa, North America, Asia and Australia.

EUROPE:

ABN AMRO

ALLIED IRISH BANK (AIB)

BANCO SANTANDER

BARCLAYS

BNP-PARIBAS

CREDIT AGRICOLE CIB

CREDIT SUISSE

HSBC GROUP

HSBC TRINKAUS & BURKHARDT

ING BANKING GROUP

KFW BANKENGRUPPE

NATIXIS

NIBC BANK

RAIFFEISENBANK INTERNATIONAL

RABOBANK

ROYAL BANK OF SCOTLAND

SOCIETE GENERALE

UNICREDIT BANK AUSTRIA

UNICREDIT GROUP

UBS

NORDICS:

DNB BANK

NORDEA

NORDIC INVESTMENT BANK (NIB)

SWEDISH EXPORT CREDIT CORPORATION (SEK)

SKANDINAVISKA ENSKILDA BANKEN (SEB)

SVENSKA HANDELSBANKEN

SWEDBANK

SOUTH AFRICA:

ABSA

FIRST RAND BANK

INVESTEC BANK

STANDARD BANK OF SOUTH AFRICA

ASIA:

ANZ

BANK OF EAST ASIA

COMMONWEALTH BANK OF AUSTRALIA

NATIONAL AUSTRALIA BANK

WESTPAC

NORTH AMERICA:

BANK OF AMERICA

BANK OF MONTREAL

BANK OF NOVA SCOTIA

CAPITAL ONE

CIBC

CITIBANK

DESJARDINS GROUP

EXPORT DEVELOPMENT CANADA (EDC)

JP MORGAN

M&T BANK

NATIONAL BANK OF CANADA

NORTHERN TRUST

PNC BANK

ROYAL BANK OF CANADA

MUFG UNION BANK

WELLS FARGO

Membership Criteria

Global Credit Data welcomes and encourages new members. Global Credit Data membership is open to any financial institution that has a demonstrable capability to collect and deliver data which is compatible with the data of other members of the association, with special emphasis on compatibility of default definition, where Global Credit Data members use the Basel III definition.

To apply, prospective members are asked to complete an application letter setting out their intent to join, and their acceptance of the obligations and conditions placed upon members, including their ability to meet the criteria set out above.

Every new member is required to participate in an assessment of their ability to supply data of the required quality to Global Credit Data prior to the approval of their application for membership by the Global Credit Data Management Board.